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Technical Panel Meeting Agenda

Technical Panel
Tuesday, September 9, 2014 at 9:00am
Varner Hall - Board Room
3835 Holdrege Street
Lincoln, NE

Meeting Documents

9:00am

  1. Roll Call, Meeting Notice & Open Meetings Act Information

  2. Public Comment

  3. Approval of Minutes* - July 8, 2014

Chair

9:05am

  1. Enterprise Projects

  1. Project Status Dashboard

A. Weekly

9:20am

  1. Standards and Guidelines

  1. Post for 30-Day Comment Period*

    1. NITC 3-201: Geospatial Metadata Standard (Amendment)

    2. NITC 3-203: Elevation Acquisition using LiDAR Standards (New)

    3. NITC 3-204: Imagery Standards (New)

    4. NITC 3-205: Street Centerline Standards (New)

    5. NITC 3-206: Address Standards (New)

  2. Recommendations to the NITC

    1. NITC 7-104: Web Domain Name Standard (Amendment)*

  3. Discussion: Questions regarding draft standard for external data hosting - Chris Hobbs

R. Becker

9:40am

  1. Discussion Items

  1. 2015-2017 Biennial Budget – I.T. Project Review Timeline

  2. Cloud Computing

  3. Data Centers

Chair

9:55am

  1. Work Group Updates and Other Business

Chair

10:00am

  1. Adjourn (Next Meeting - October 14, 2014)

Chair

* Denotes action items

The Technical Panel will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed.

Meeting notice was posted to the NITC website and Nebraska Public Meeting Calendar on August 5, 2014. The agenda was posted to the NITC website on September 5, 2014 and revised on September 7, 2014. Nebraska Open Meetings Act

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